{"entity":{"id":"a2a86d6c-49d9-58e9-9060-452fbd376646","name":"BLUE SEAS WATER SPORTS CENTRE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"713c957d-d9f9-587d-b7c3-e20cb73245fb","name":"MARTIN ZERAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"770d1a03-1157-5c3f-9481-d69bfa377c68","name":"A. Z. SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"a2a86d6c-49d9-58e9-9060-452fbd376646","toName":"BLUE SEAS WATER SPORTS CENTRE LTD","role":"director of","share":null},{"depth":1,"from":"713c957d-d9f9-587d-b7c3-e20cb73245fb","fromName":"MARTIN ZERAFA","to":"a2a86d6c-49d9-58e9-9060-452fbd376646","toName":"BLUE SEAS WATER SPORTS CENTRE LTD","role":"shareholder of","share":null},{"depth":1,"from":"770d1a03-1157-5c3f-9481-d69bfa377c68","fromName":"A. Z. SERVICES LIMITED","to":"a2a86d6c-49d9-58e9-9060-452fbd376646","toName":"BLUE SEAS WATER SPORTS CENTRE LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55008817"}],"source":"corpus"}